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Boxshop Limited, (The)

Boxshop Limited, (The) is an active company incorporated on 4 February 1986 with the registered office located in Glasgow, Lanarkshire. Boxshop Limited, (The) was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC097103
Private limited company
Scottish Company
Age
39 years
Incorporated 4 February 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1-3 Manson Place
Kelvin Industrial Estate
East Kilbride
G75 0QW
Same address for the past 32 years
Telephone
01355222960
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Oct 1969
Boxes And Packaging (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Board24 Ltd
David John Richardson and Daniel James McConnell are mutual people.
Active
Boxes And Packaging (Swindon) Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
Durham Box Company Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
K-Bins Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
The Cardboard Box Company Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
Boxes And Packaging Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
Boxes And Packaging (UK) Limited
David John Richardson and Daniel James McConnell are mutual people.
Active
Brands
Boxshop
Boxshop is a sheet plant in Scotland that manufactures corrugated cardboard boxes and packaging.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£317K
Increased by £91K (+40%)
Turnover
£17.33M
Decreased by £1.21M (-7%)
Employees
110
Decreased by 10 (-8%)
Total Assets
£10.37M
Increased by £447K (+5%)
Total Liabilities
-£6.3M
Increased by £554K (+10%)
Net Assets
£4.07M
Decreased by £107K (-3%)
Debt Ratio (%)
61%
Increased by 2.85% (+5%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Dec 2025
Gavin Michael Richardson Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
William Bingham Barnett Resigned
1 Year Ago on 30 Nov 2024
Mr Daniel James Mcconnell Appointed
1 Year 1 Month Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
1 Year 1 Month Ago on 7 Nov 2024
Medium Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Termination of appointment of Gavin Michael Richardson as a director on 31 October 2025
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of William Bingham Barnett as a director on 30 November 2024
Submitted on 16 Dec 2024
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024
Submitted on 14 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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